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XL EDM (HOLDINGS) LIMITED - 8-12 York Gate, London, NW1 4QG, United Kingdom
Company Information
- Company registration number
- 06514225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-12 York Gate
- London
- NW1 4QG 8-12 York Gate, London, NW1 4QG UK
Management
- Managing Directors
- FISCHER, Andrew Olaf
- FISHER, Ian
- FLETCHER, Alan Thomas
- RICHARDSON, Jonathan Charles
- Company secretaries
- RICHARDSON, Jonathan Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-26
- Age Of Company 2008-02-26 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rubicon Partners Industries Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRAMECABLE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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XL EDM (HOLDINGS) LIMITED Company Description
- XL EDM (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06514225. Its current trading status is "live". It was registered 2008-02-26. It was previously called FRAMECABLE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at 8-12 York Gate .
Get XL EDM (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xl Edm (Holdings) Limited - 8-12 York Gate, London, NW1 4QG, United Kingdom
- 2008-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
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accounts-with-accounts-type-full (2021-01-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-10) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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legacy (2012-04-25) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
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legacy (2009-03-03) - 353
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legacy (2009-03-03) - 363a
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-05-11) - 88(2)
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legacy (2009-08-26) - 225
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 287
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legacy (2008-03-15) - 288a
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legacy (2008-03-18) - 287
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certificate-change-of-name-company (2008-03-26) - CERTNM
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memorandum-articles (2008-04-21) - MEM/ARTS
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-19) - 395
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-03-14) - 288b
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incorporation-company (2008-02-26) - NEWINC
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memorandum-articles (2008-04-05) - MEM/ARTS